Dear Friend,
Due to the nature of this transaction, being utterly
confidential and
utmost secrecy, I must start by soliciting your
strict
confidence. You have been recommended by an
associate
who assured me in confidence of your ability and
reliability to prosecute a transaction of great
magnitude involving a pending business transaction
requiring maximum confidence. We are top officials
of
the newly constituted Federal Government Contract
Review Panel who are interested in importation of
goods into our country with funds which are
presently
trapped in Nigeria. In order to commence this
business
we solicit your assistance to enable us transfer
into
your account the said-trapped funds. During the
Regime
of our immediate past Head of State, Gen, Abdusallam
Abubakar, the government officials set up
companies and awarded themselves contracts and
licences which were not in conformity with the
normal
procedures and existing regulations for the award of
such contracts and these contracts were grossly
over-invoiced in various Ministries. The present
civilian government of Olusegun Obasanjo set up a
Contract Review Panel to scrutinize these improperly
awarded contracts and to implement the aspect of
Foreign Debt Servicing relating to the debts owed to
foreign contractors as contained in Part H (II),
Schedule (xxvii) of the 2001 Federal Budget, we have
identified a lot of inflated contract funds which
are
presently floating in the Central Bank of Nigeria.
However, by virtue of our position as civil servants
and members of this Panel, we cannot acquire this
money in our names. I have therefore, been delegated
as a matter of trust by my colleagues of the Panel
to
look for an Overseas partner into whose account we
would transfer the sum of US$28,200,000.00 (Twenty
Eight Million, Two Hundred Thousand US Dollars).
We are willing and have agreed to compensate you
with
20% of the funds for your assistance and cooperation
in the actualization of this pending project and for
providing us with a viable foreign account into
which
the said funds would be transferred, we have also
agreed that 10% of the fund would be set aside to
settle accruing taxation and all local and foreign
expenses particularly telephone costs. It is from
the
remaining 70% of the funds which is our share as
originators of the project that we wish to commence
the importation business, please note that this
transaction is
100% safe and we hope to commence the transfer
latest
in ten(10) banking days from the date of receipt of
the following information by E-MAIL i.e,your
bankerÂ’s
name and address, account number, telephone and fax
number.The above information will enable us write
letters of claim and job description respectively.
This way we will use your companyÂ’s name or your
name
to apply for payments . We are looking forward to
doing business with you and solicit your
confidentiality in this transaction. Please
acknowledge the receipt of this letter using my
email
address I will bring you into the
complete picture of this pending project when I have
heard from you.
Yours faithfully,
Dear Friend,
Due to the nature of this transaction, being utterly
confidential and
utmost secrecy, I must start by soliciting your
strict
confidence. You have been recommended by an
associate
who assured me in confidence of your ability and
reliability to prosecute a transaction of great
magnitude involving a pending business transaction
requiring maximum confidence. We are top officials
of
the newly constituted Federal Government Contract
Review Panel who are interested in importation of
goods into our country with funds which are
presently
trapped in Nigeria. In order to commence this
business
we solicit your assistance to enable us transfer
into
your account the said-trapped funds. During the
Regime
of our immediate past Head of State, Gen, Abdusallam
Abubakar, the government officials set up
companies and awarded themselves contracts and
licences which were not in conformity with the
normal
procedures and existing regulations for the award of
such contracts and these contracts were grossly
over-invoiced in various Ministries. The present
civilian government of Olusegun Obasanjo set up a
Contract Review Panel to scrutinize these improperly
awarded contracts and to implement the aspect of
Foreign Debt Servicing relating to the debts owed to
foreign contractors as contained in Part H (II),
Schedule (xxvii) of the 2001 Federal Budget, we have
identified a lot of inflated contract funds which
are
presently floating in the Central Bank of Nigeria.
However, by virtue of our position as civil servants
and members of this Panel, we cannot acquire this
money in our names. I have therefore, been delegated
as a matter of trust by my colleagues of the Panel
to
look for an Overseas partner into whose account we
would transfer the sum of US$28,200,000.00 (Twenty
Eight Million, Two Hundred Thousand US Dollars).
We are willing and have agreed to compensate you
with
20% of the funds for your assistance and cooperation
in the actualization of this pending project and for
providing us with a viable foreign account into
which
the said funds would be transferred, we have also
agreed that 10% of the fund would be set aside to
settle accruing taxation and all local and foreign
expenses particularly telephone costs. It is from
the
remaining 70% of the funds which is our share as
originators of the project that we wish to commence
the importation business, please note that this
transaction is
100% safe and we hope to commence the transfer
latest
in ten(10) banking days from the date of receipt of
the following information by E-MAIL i.e,your
bankerÂ’s
name and address, account number, telephone and fax
number.The above information will enable us write
letters of claim and job description respectively.
This way we will use your companyÂ’s name or your
name
to apply for payments . We are looking forward to
doing business with you and solicit your
confidentiality in this transaction. Please
acknowledge the receipt of this letter using my
email
address I will bring you into the
complete picture of this pending project when I have
heard from you.
Yours faithfully,
Dr.mantu sule.Dear Friend ,
Due to the nature of this transaction, being utterly
confidential and
utmost secrecy, I must start by soliciting your
strict
confidence. You have been recommended by an
associate
who assured me in confidence of your ability and
reliability to prosecute a transaction of great
magnitude involving a pending business transaction
requiring maximum confidence. We are top officials
of
the newly constituted Federal Government Contract
Review Panel who are interested in importation of
goods into our country with funds which are
presently
trapped in Nigeria. In order to commence this
business
we solicit your assistance to enable us transfer
into
your account the said-trapped funds. During the
Regime
of our immediate past Head of State, Gen, Abdusallam
Abubakar, the government officials set up
companies and awarded themselves contracts and
licences which were not in conformity with the
normal
procedures and existing regulations for the award of
such contracts and these contracts were grossly
over-invoiced in various Ministries. The present
civilian government of Olusegun Obasanjo set up a
Contract Review Panel to scrutinize these improperly
awarded contracts and to implement the aspect of
Foreign Debt Servicing relating to the debts owed to
foreign contractors as contained in Part H (II),
Schedule (xxvii) of the 2001 Federal Budget, we have
identified a lot of inflated contract funds which
are
presently floating in the Central Bank of Nigeria.
However, by virtue of our position as civil servants
and members of this Panel, we cannot acquire this
money in our names. I have therefore, been delegated
as a matter of trust by my colleagues of the Panel
to
look for an Overseas partner into whose account we
would transfer the sum of US$28,200,000.00 (Twenty
Eight Million, Two Hundred Thousand US Dollars).
We are willing and have agreed to compensate you
with
20% of the funds for your assistance and cooperation
in the actualization of this pending project and for
providing us with a viable foreign account into
which
the said funds would be transferred, we have also
agreed that 10% of the fund would be set aside to
settle accruing taxation and all local and foreign
expenses particularly telephone costs. It is from
the
remaining 70% of the funds which is our share as
originators of the project that we wish to commence
the importation business, please note that this
transaction is
100% safe and we hope to commence the transfer
latest
in ten(10) banking days from the date of receipt of
the following information by E-MAIL i.e,your
bankerÂ’s
name and address, account number, telephone and fax
number.The above information will enable us write
letters of claim and job description respectively.
This way we will use your companyÂ’s name or your
name
to apply for payments . We are looking forward to
doing business with you and solicit your
confidentiality in this transaction. Please
acknowledge the receipt of this letter using my
email
address I will bring you into the
complete picture of this pending project when I have
heard from you.
Yours faithfully,
Dr sule mantu